PROMA MALLORCA SL

Hoja PM88720· NIF B16665523

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
08/05/2020
Director :
ROWFER ADMINISTRATION AND MANAGEMENT SL
Former name :
SKALOP MAINLAND SL

Legal information

Legal information for PROMA MALLORCA SL

NIF
Hoja registral
IRUS1000099303560
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date08/05/2020
Register referenceTomo 2853 · Folio 36 · Hoja PM88720
Former names
SKALOP MAINLAND SL2020-05-08 → 2022-10-04
StatusVigente

Activity

PROMA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 May 2020. The Spanish commercial register has published 13 filings for this company, from 8 May 2020 to 11 July 2024, across 8 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación del negocio de hostelería, bares, restaurantes, cafeterías. La explotación e intermediación de franquicias en el sector de la restauración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • ROFER SL(formerly ROFERGROUP SL)100 %

    Legal entity · since 11/07/2024 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ROFER SL100 %Vigente

Legal entity · since 11/07/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 11/07/2024· Registered 05/07/2024· I/A 7
  2. Ceses/DimisionesPublished 11/07/2024· Registered 05/07/2024· I/A 7
  3. NombramientosPublished 11/07/2024· Registered 05/07/2024· I/A 7
  4. RevocacionesPublished 15/09/2023· Registered 11/09/2023· I/A 6
  5. NombramientosPublished 15/09/2023· Registered 11/09/2023· I/A 5
  6. NombramientosPublished 10/08/2023· Registered 02/08/2023· I/A 4
  7. Ceses/DimisionesPublished 04/10/2022· Registered 26/09/2022· I/A 3
  8. NombramientosPublished 04/10/2022· Registered 26/09/2022· I/A 3
  9. Cambio de denominación socialPublished 04/10/2022· Registered 26/09/2022· I/A 2
  10. Ampliacion del objeto socialPublished 04/10/2022· Registered 26/09/2022· I/A 2
  11. Cambio de domicilio socialPublished 04/10/2022· Registered 26/09/2022· I/A 2
  12. ConstituciónPublished 08/05/2020· Registered 24/04/2020· I/A 1
  13. NombramientosPublished 08/05/2020· Registered 24/04/2020· I/A 1

Changes

  1. 11/07/2024Declaración de unipersonalidad

    ROFERGROUP SL

  2. 04/10/2022Ampliación del objeto social

    La compraventa, gestión y arrendamiento de toda clase de hoteles, aparthoteles y viviendas turísticas ya sea directamente o por simple "management".

  3. 04/10/2022Cambio de denominación social

    SKALOP MAINLAND SL→PROMA MALLORCA SL

  4. 04/10/2022Cambio de domicilio social

    PASEO DEL BORNE 15 5 A (PALMA DE MALLORCA)

Capital · events

  1. 08/05/2020Constitución
    Initial capital: 11 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/07/2024#8164517
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROMA MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROFERGROUP SL. Ceses/Dimisiones. Adm. Unico: FRONTERA HJORNGAARD MIGUEL. Nombramientos. Adm. Unico: ROWFER ADMINISTRATION AND MANAGEMENT SL. Datos registrales. S …
  2. 15/09/2023#7711620
    Revocaciones
    PROMA MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ADROVER FORCIATI JAVIER. Datos registrales. T 2853 , F 36, S 8, H PM 88720, I/A 6 (11.09.23).
  3. 15/09/2023#7711619
    Nombramientos
    PROMA MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ADROVER FORCIATI JAVIER. Datos registrales. T 2853 , F 36, S 8, H PM 88720, I/A 5 (11.09.23).
  4. 10/08/2023#7670175
    Nombramientos
    PROMA MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VAN SANTEN STEPHANIE MARIE CLOTHILDE. Datos registrales. T 2853 , F 35, S 8, H PM 88720, I/A 4 ( 2.08.23).
  5. 04/10/2022#7181298
    Ceses/DimisionesNombramientos
    PROMA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA HAKE GERONIMO DANIEL. Nombramientos. Adm. Unico: FRONTERA HJORNGAARD MIGUEL. Datos registrales. T 2853 , F 35, S 8, H PM 88720, I/A 3 (26.09.22).
  6. 04/10/2022#7181297

    Company name: SKALOP MAINLAND SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    SKALOP MAINLAND SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PROMA MALLORCA SL. Ampliacion del objeto social. La compraventa, gestión y arrendamiento de toda clase de hoteles, aparthoteles y viviendas turísticas ya sea directamente o po…
  7. 08/05/2020#5879068

    Company name: SKALOP MAINLAND SL

    ConstituciónNombramientos
    SKALOP MAINLAND SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.02.20. Objeto social: La explotación del negocio de hostelería, bares, restaurantes, cafeterías. La explotación e intermediación de franquicias en el sector de la r…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL BORNE 15 5 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector